Lynwood Enterprises Limited

Company Name	Lynwood Enterprises Limited
Directors	George Howard Hudson and Donna Marie Khalili
Company Status	Active
Company Number	01901117
Category	Private Limited Company
Incorporation Date	1 April 1985(38 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director Name	Mr George Howard Hudson
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(6 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Builder
Correspondence Address	390 Havant Road Farlington Portsmouth Hampshire PO6 1NF

Director Name	Donna Marie Khalili
Date of Birth	February 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	390 Havant Road Farlington Portsmouth Hants PO6 1NF

Director Name	Mr Peter Julian English
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 March 1993)
Role	Fish Specialist
Correspondence Address	212 Upland Road Dulwich London SE22 0DH

Director Name	Lin Hudson
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 September 1993)
Role	General Clerk
Correspondence Address	390 Havant Road Farlington Portsmouth Hampshire PO6 1NF

Secretary Name	Mrs Lin Hudson
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	390 Havant Road Farlington Portsmouth Hampshire PO6 1NF

Secretary Name	Robert Ralph Whittle
Nationality	British
Status	Resigned
Appointed	01 September 1995(10 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 October 2000)
Role	Aquatic Consultant
Correspondence Address	11 Lambert Road Banstead Surrey SM7 2QU

Secretary Name	Linda Shergold
Nationality	British
Status	Resigned
Appointed	27 October 2000(15 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (resigned 05 January 2021)
Role	Company Director
Correspondence Address	Larkfield Spinney Lane, Itchenor Chichester West Sussex PO20 7DJ

Director Name	Donna Marie Khalili
Date of Birth	February 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(24 years after company formation)
Appointment Duration	9 years (resigned 31 March 2018)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	390 Havant Road Farlington Portsmouth Hants PO6 1NF

Contact

Website	lynwoodaquatics.co.uk

Location

Registered Address	315 Hook Rise South Surbiton KT6 7LS
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

47.3k at £1	George Howard Hudson 72.83% Ordinary
17.7k at £1	Donna Marie Hudson 27.17% Ordinary

Financials

Year	2014
Net Worth	£132,526
Current Liabilities	£123,084

Accounts

Latest Accounts	30 September 2022 (8 months ago)
Next Accounts Due	30 June 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	4 January 2023 (4 months, 4 weeks ago)
Next Return Due	18 January 2024 (7 months, 2 weeks from now)

Charges

19 April 2013	Delivered on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 321 hook rise south surbiton surrey f/h t/no SY186067. Notification of addition to or amendment of charge. Outstanding
16 May 2011	Delivered on: 6 June 2011 Persons entitled: Raymond Richardson Classification: Legal charge Secured details: £40,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property at 319 hook rise south hook tolworth and all buildings erections structures fixtures and appurtenances to the property. Outstanding
16 May 2011	Delivered on: 6 June 2011 Persons entitled: Graham Howard Dring and Dawn Tracey Dring Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property 319 hook rise south hook tolworth. Outstanding
16 May 2011	Delivered on: 17 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 319 hook rise south hook tolworth surrey t/n SGL58034 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
12 October 1995	Delivered on: 23 October 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

5 January 2022	Confirmation statement made on 4 January 2022 with updates (4 pages)
18 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
25 February 2021	Termination of appointment of Linda Shergold as a secretary on 5 January 2021 (1 page)
5 January 2021	Change of details for Donna Marie Khalili as a person with significant control on 4 January 2021 (2 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with updates (5 pages)
4 January 2021	Cessation of George Howard Hudson as a person with significant control on 3 January 2021 (1 page)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with updates (5 pages)
24 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
10 February 2019	Notification of Donna Marie Khalili as a person with significant control on 31 January 2019 (2 pages)
10 February 2019	Notification of Donna Marie Khalili as a person with significant control on 31 January 2019 (2 pages)
10 February 2019	Appointment of Donna Marie Khalili as a director on 31 January 2019 (2 pages)
30 August 2018	Satisfaction of charge 4 in full (4 pages)
26 August 2018	Confirmation statement made on 17 August 2018 with updates (5 pages)
26 August 2018	Termination of appointment of Donna Marie Khalili as a director on 31 March 2018 (1 page)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
23 August 2017	Confirmation statement made on 17 August 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 17 August 2017 with updates (5 pages)
24 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
24 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
7 October 2016	Director's details changed for Donna Marie Hudson on 7 October 2016 (2 pages)
7 October 2016	Director's details changed for Donna Marie Hudson on 7 October 2016 (2 pages)
5 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 65,000 (5 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 65,000 (5 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 65,000 (5 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 65,000 (5 pages)
21 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 December 2013	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 20 December 2013 (1 page)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 65,000 (5 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 65,000 (5 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 May 2013	Registration of charge 019011170005 (42 pages)
9 May 2013	Registration of charge 019011170005 (42 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
28 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 April 2009	Director appointed donna marie hudson (1 page)
4 April 2009	Director appointed donna marie hudson (1 page)
29 September 2008	Return made up to 31/08/08; full list of members (3 pages)
29 September 2008	Return made up to 31/08/08; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 February 2008	Return made up to 31/08/07; full list of members (2 pages)
18 February 2008	Return made up to 31/08/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 July 2007	Registered office changed on 19/07/07 from: c/o njhco suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
19 July 2007	Registered office changed on 19/07/07 from: c/o njhco suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
22 May 2007	Return made up to 31/08/06; full list of members (2 pages)
22 May 2007	Return made up to 31/08/06; full list of members (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
1 October 2004	Return made up to 31/08/04; full list of members (5 pages)
1 October 2004	Return made up to 31/08/04; full list of members (5 pages)
20 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
20 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
28 August 2003	Return made up to 31/08/03; full list of members (6 pages)
28 August 2003	Return made up to 31/08/03; full list of members (6 pages)
23 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
23 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
28 October 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 (6 pages)
28 October 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 (6 pages)
19 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
19 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
27 September 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
27 September 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
17 September 2001	Return made up to 31/08/01; full list of members (6 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	Return made up to 31/08/01; full list of members (6 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	Secretary resigned (1 page)
5 September 2000	Return made up to 31/08/00; full list of members (6 pages)
5 September 2000	Return made up to 31/08/00; full list of members (6 pages)
21 July 2000	Full accounts made up to 30 September 1999 (11 pages)
21 July 2000	Full accounts made up to 30 September 1999 (11 pages)
8 October 1999	Return made up to 31/08/99; full list of members (6 pages)
8 October 1999	Return made up to 31/08/99; full list of members (6 pages)
27 July 1999	Full accounts made up to 30 September 1998 (11 pages)
27 July 1999	Full accounts made up to 30 September 1998 (11 pages)
19 October 1998	Return made up to 31/08/98; no change of members (4 pages)
19 October 1998	Return made up to 31/08/98; no change of members (4 pages)
26 July 1998	Full accounts made up to 30 September 1997 (11 pages)
26 July 1998	Full accounts made up to 30 September 1997 (11 pages)
16 December 1997	Registered office changed on 16/12/97 from: lion house 27 high street thames ditton surrey KT7 osd (1 page)
16 December 1997	Registered office changed on 16/12/97 from: lion house 27 high street thames ditton surrey KT7 osd (1 page)
31 July 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
23 September 1996	Return made up to 31/08/96; full list of members (6 pages)
23 September 1996	Return made up to 31/08/96; full list of members (6 pages)
17 July 1996	Full accounts made up to 30 September 1995 (16 pages)
17 July 1996	Full accounts made up to 30 September 1995 (16 pages)
27 June 1996	Full accounts made up to 30 September 1994 (16 pages)
27 June 1996	Full accounts made up to 30 September 1994 (16 pages)
23 October 1995	Particulars of mortgage/charge (6 pages)
23 October 1995	Particulars of mortgage/charge (6 pages)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 September 1995	Return made up to 31/08/95; no change of members (4 pages)
5 September 1995	Return made up to 31/08/95; no change of members (4 pages)
1 April 1985	Certificate of incorporation (1 page)
1 April 1985	Certificate of incorporation (1 page)

Lynwood Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London